45 C.F.R. 262.1 - What penalties apply to States?
| Cite as | 45 C.F.R. 262.1 |
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5 practice notes
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Adm. Para El Sustento v. Dept. of Hhs of U.S., No. 08-2169.
...U.S.C. § 609(a)(8)(B); 45 C.F.R. § 305.61(c). When a penalty is imposed, a state must expend its own funds to make up the difference. 45 C.F.R. § 262.1(e)(1). HHS is required to "notify the State in writing" when it determines that a state is subject to a penalty. 45 C.F.R. §§ 262......
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Temporary Assistance for Needy Families (TANF) Program, State Reporting On Policies and Practices To Prevent Use of TANF Funds in Electronic Benefit Transfer Transactions in Specified Locations
...45 CFR parts 262, 264, and 265. The regulations at 45 CFR 262.3 and 264.61 tie the reporting requirement to the penalty specified at 45 CFR 262.1(a)(16). We reiterate that we are requiring an annual EBT report in order to determine whether states have maintained the required policies and pr......
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State of Ala. Dept. of Human v. U.S. Dept. Hhs, No. CIV. 05CV2098 (RJL).
...penalty, and give reasons for the finding; and (2) Specify that the penalty will be assessed in accordance with the provisions of 45 C.F.R. 262.1(b) through (e) and 262.7 if the State is found to have failed to correct the deficiency or deficiencies cited in the notice during the automatic ......
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Temporary Assistance for Needy Families (TANF) Program, State Reporting On Policies and Practices to Prevent Use of TANF Funds in Electronic Benefit Transfer Transactions in Specified Locations
...a penalty, presenting a reasonable cause justification, and submitting a corrective compliance plan, apply to the new penalty added to 45 CFR 262.1. Accordingly, we propose to add paragraph (16)(i) to Sec. 262.1(a) to provide that a penalty of not more than five percent of the adjusted SFAG......
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Adm. Para El Sustento v. Dept. of Hhs of U.S., No. 08-2169.
...U.S.C. § 609(a)(8)(B); 45 C.F.R. § 305.61(c). When a penalty is imposed, a state must expend its own funds to make up the difference. 45 C.F.R. § 262.1(e)(1). HHS is required to "notify the State in writing" when it determines that a state is subject to a penalty. 45 C.F.R. §§ 262.7, 305.66......
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State of Ala. Dept. of Human v. U.S. Dept. Hhs, No. CIV. 05CV2098 (RJL).
...penalty, and give reasons for the finding; and (2) Specify that the penalty will be assessed in accordance with the provisions of 45 C.F.R. 262.1(b) through (e) and 262.7 if the State is found to have failed to correct the deficiency or deficiencies cited in the notice during the automatic ......